Enterprise-wide Risk Management Committee and Quarterly Monitoring
First written in FY2021. 2 of 3 entries say "Restated". Latest entry: 2026-10-05.
80 other companies' latest entry also says "Restated".
- 2026-10-05RestatedGeneral Meetings of Shareholders
「リスク管理については、「リスク管理規程」を定め、代表取締役を委員長とする「リスク管理委員会」を設置しております。」
リスク管理規程およびリスク管理委員会を継続して設置していることを記載している。運用状況として、当事業年度の取締役会開催回数等も示している。 - FY2025RestatedAnnual report
「The company has established a Risk Management Committee comprising full-time directors and a full-time outside Audit & Supervisory Board member. Chaired by Representative Director Dan Zhuo (段卓), the committee was established to share information on the status of risk management by each division and meets once per quarter.」
The company has provided specific details on the composition and purpose of the Risk Management Committee and its quarterly meetings, continuing a company-wide monitoring system. - FY2021First statedAnnual report
「Each division identifies its risks and assesses their severity based on the probability of occurrence and the amount of damage expected to be incurred by the group if a risk materializes. Based on the assessment results, a person responsible for managing each risk is appointed, and the risks are monitored quarterly.」
The company has established a company-wide Risk Management Committee and a system for assessing risks based on their probability of occurrence and expected loss, appointing a person responsible for managing each risk, and conducting quarterly monitoring.